DOSSIERS / TODINI GMBH
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Company dossier

TODINI GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23419 · R1202_HRB23419 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TODINI GmbH
de
R1202_HRB23419
de
dissolved
de
Gladbecker Str.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AInvest GmbHactiveAllGlas-UG (haftungsbeschränkt)activeAltmarkt Apotheke Inh. Annette Fahrenwaldt-Roggatz e.K.dissolvedAM Industrievertrieb GmbHactiveAT Immo GmbHactiveAuto-Bazar Bottrop GmbHactiveBaSi GmbHactiveBonner Kommunal- und Gewerbebau Kallscheuer KGactiveBrink-Moll e. K.activeBuzzer 18 Europateam UG (haftungsbeschränkt)dissolvedBWS Fix GmbHactiveCarGo! Automobile GmbHdissolvedDampfbüdchen GmbHactiveDieter Voß GmbHactiveDomizilium UG (haftungsbeschränkt)dissolvedDomizilium UG (haftungsbeschränkt)activeEigener Bedarf Gebauer GmbH & Co KGactiveEigener Bedarf GmbHactiveFAK Holding GmbHactiveFelix Vertriebs GmbHdissolved

+30 more

Connections

5 links
Shared operator — likely the same administrator
TODINI GmbHShared officer / director · 2 share thisTODINI FRANCEShared officer / director · 4 share thisTODINI GmbHShared officer / director · 4 share thisTodini Deutschland GmbHShared officer / director · 4 share thisTODINI EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Christophe MurezAuthorized representative—Germany registry
Jean VliegenAuthorized representative—Germany registry
Andrea Frattiniofficer—Germany registry
Carlo Todiniofficer—Germany registry
Jean Vliegenofficer—Germany registry
Marzio Bellaniofficer—Germany registry
Marzio Bellanisole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TODINI GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100